Month: September 2025

A 47-year-old Chinese national has pleaded guilty in Britain to a multi-billion-dollar Bitcoin scheme, according to Metropolitan Police, which said it has made what is […]

Zhimin Qian, 47, defrauded more than 128,000 victims in China before trying to launder the illegal cryptocurrency proceeds by buying property in the UK.View on […]

UK seizes £5.5B Bitcoin in record fraud case; INTERPOL arrests 260 in Africa cybercrime crackdown. Source: https://thehackernews.com/2025/09/uk-police-just-seized-55-billion-in.html   READ from source

UK police have seized roughly $7 million in cryptocurrency, the world’s largest seizure to date. Source: https://cybernews.com/crypto/woman-guilty-massive-crypto-scheme/   READ from source

UK News: Chinese national Zhimin Qian pleaded guilty to illegally acquiring and possessing over £5 billion in cryptocurrency. She led a large-scale scam, cheat Source: […]

Two recent acts of Congress represent a unique approach to digital currency regulation. Source: https://www.theregreview.org/2025/09/30/krause-the-digital-dollar-divide/   READ from source

Cryptocurrency exchange OKX said on Tuesday it has launched a service allowing its customers to make payments in stablecoins to merchants on ride-hailing operator Grab’s […]

The case is said to be the single largest cryptocurrency seizure in the world. Source: https://www.bbc.com/news/articles/cy0415kk3rzo   READ from source

A former Los Angeles County Sheriff’s Department deputy pleaded guilty Monday to federal conspiracy charges for helping a fraudulent cryptocurrency promoter extort a rival and […]

A Chinese national has admitted her role in one of the most audacious frauds in recent history — a multi-billion-pound bitcoin laundering scheme that culminated […]